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Company dossier

SCI HOTEL LE ROUILLE

FRANCE · COMPANY · INCORPORATED 1991-05-14
KYBE ID: FR-381758846 · 381758846 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI HOTEL LE ROUILLE

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Registration381758846

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-05-14

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Registered address44 RUE DU JEUDI, 61000 ALENCON

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Industry68.20B

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Share capital€27,441

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Companies at this address

4 total

GERARD ROGER PIOLLETactive JULIEN LECOUTREactive [ND]active

Connections

3 links

Shared operator — likely the same administrator

GERARD ROGER PIOLLETShared registered address · 4 share this [ND]Shared registered address · 4 share this JULIEN LECOUTREShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
GERARD PIOLLET	Directeur	—	France registry
⚠ THIERRY FRANCOIS	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY FRANCOIS (officer) matches PEP Thierry François — Q66500296. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100